Record date: 2026-06-01, Board resolution date: 2026-05-14
Agenda: (1) Amend Articles of Incorporation (2) Approve Director Remuneration Regulation (3) Appoint Inside Director Kim Hwajung (4) Reappoint Auditor Park Giseong
Kim Hwajung: former MD at Accenture, Senior Consultant at Samsung SDS, Group Head at SK AX, CEO of TmaxCloud
Park Giseong: former prosecutor, currently attorney at law firm Ilwon (non-executive)
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)